May 20, 2013 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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4.A. U.S. Flag- Heather Rochester , Senior - Magnolia High School
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4.B. Texas Flag- Tristan Brady, 5th Grade - Nichols Sawmill Elementary
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5. BOARD ACTION
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5.A. Certify Elected Candidates
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5.B. Swearing In of Newly Elected Board Members
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6. RECOGNITION
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6.A. Magnolia ISD Student Leadership Committee Plaque Presentation
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6.B. The Board will recognize Magnolia High School UIL Academic State Qualifiers
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6.C. The Board will recognize the Magnolia High School Girls Soccer Team State Qualifiers
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6.D. The Board will recognize the Magnolia ISD District "Best of Show" Art Students
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6.E. The Board will recognize Magnolia High School Color Guard State Qualifiers
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6.F. The Board will recognize the Pearl Fincher Museum of Fine Arts Contestants
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6.G. The Board will recognize the VASE (Visual Arts Scholastic Art) State Art Show Contestants
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6.H. Board President Charlie Riley will recognize the Magnolia Lion's Club
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7. BREAK - The Board will take a 5-minute recess
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8. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed
Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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9. SUPERINTENDENT REPORT (S)
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9.A. Artwork provided by Ellisor Elementary and Bear Branch Elementary School
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9.B. Healthy USA Challenge Recognition
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10. CONSENT AGENDA
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10.A. Approve minutes for April 8, 2013
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10.B. Approve monthly financials for April
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10.C. Approve personnel recommendations
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11. CONSIDERED AGENDA
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11.A. Appoint Board Delegate and Alternate to TASB Delegate Assembly
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11.B. Consider approval of Board Resolution Extending Depository Contract for Funds of Magnolia Independent School District Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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11.C. Consideration and possible approval of Instructional Materials Allotment TEKS Certification Form for 2013
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12. EXECUTIVE SESSION
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12.A. Personnel Discussion (s)/Recommendations(s), Pursuant to Tex. Gov't Code 551.074
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12.B. The Board will consider the Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12.C. Consultation with school attorney regarding pending litigation and possible settlement of Student vs. Magnolia Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 117-SE-0113, Pursuant to Texas Government Code Sections 551.071 and 551.0821
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13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13.A. Consideration and possible action concerning pending litigation and possible settlement of Student vs. Magnolia Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 117-SE-0113
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14. ADJOURN
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